LAKESIDE CEILINGS & PARTITIONS LIMITED

LAKESIDE CEILINGS & PARTITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLAKESIDE CEILINGS & PARTITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04092899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LAKESIDE CEILINGS & PARTITIONS LIMITED?

    • Other construction installation (43290) / Construction

    Where is LAKESIDE CEILINGS & PARTITIONS LIMITED located?

    Registered Office Address
    Carlton House 266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Undeliverable Registered Office AddressNo

    What were the previous names of LAKESIDE CEILINGS & PARTITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDLAND INTERIORS (SHOP PLAN) LIMITEDOct 19, 2000Oct 19, 2000

    What are the latest accounts for LAKESIDE CEILINGS & PARTITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for LAKESIDE CEILINGS & PARTITIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2018

    What are the latest filings for LAKESIDE CEILINGS & PARTITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 22, 2023

    15 pagesLIQ03

    Removal of liquidator by court order

    14 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 22, 2022

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 22, 2021

    17 pagesLIQ03

    Notice of move from Administration case to Creditors Voluntary Liquidation

    pagesAM22

    Removal of liquidator by court order

    5 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Nov 22, 2020

    30 pagesLIQ03

    Notice of move from Administration case to Creditors Voluntary Liquidation

    15 pagesAM22

    Result of meeting of creditors

    6 pagesAM07

    Statement of administrator's proposal

    37 pagesAM03

    Statement of affairs with form AM02SOA

    11 pagesAM02

    Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom to Carlton House 266-268 Stratford Road Shirley Solihull B90 3AD on Sep 26, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Charles Coley on Sep 22, 2017

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Termination of appointment of Stephen Wayne Coley as a director on Apr 04, 2016

    1 pagesTM01

    Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on Jun 13, 2016

    1 pagesAD01

    Who are the officers of LAKESIDE CEILINGS & PARTITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEY, Stephen Charles
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carlton House
    Secretary
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carlton House
    British72769760002
    COLEY, Stephen Charles
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carlton House
    Director
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carlton House
    United KingdomBritishCeiling Specialist72769760005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COLEY, Stephen Wayne
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    Director
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    EnglandBritishCeiling Specialist26573750001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LAKESIDE CEILINGS & PARTITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    England
    Apr 06, 2016
    266-268 Stratford Road
    Shirley
    B90 3AD Solihull
    Carleton House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02081829
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does LAKESIDE CEILINGS & PARTITIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2019Administration started
    Nov 23, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham
    2
    DateType
    Sep 21, 2024Due to be dissolved on
    Nov 23, 2019Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Sugden
    Devonshire House 32-34 North Parade
    BD1 3HZ Bradford
    West Yorkshire
    practitioner
    Devonshire House 32-34 North Parade
    BD1 3HZ Bradford
    West Yorkshire
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham
    Rob Sadler
    Devonshire House
    32-34 North Parade
    BD1 3HZ Bradford
    West Yorkshire
    practitioner
    Devonshire House
    32-34 North Parade
    BD1 3HZ Bradford
    West Yorkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0